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SILICON BRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silicon Brain Limited. The company was founded 22 years ago and was given the registration number 04306219. The firm's registered office is in READING. You can find them at Flat B, 26 Cross Street, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SILICON BRAIN LIMITED
Company Number:04306219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat B, 26 Cross Street, Reading, RG1 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 26 Cross Street, Reading, RG1 1SN

Secretary25 July 2014Active
Flat B 26 Cross Street, Reading, RG1 1SN

Director17 October 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary17 October 2001Active
41 Rodney Road, Cheltenham, GL50 1HX

Corporate Secretary21 February 2002Active
Bowie House, 20a High Street, Tring, United Kingdom, HP23 5AH

Corporate Secretary13 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2001Active

People with Significant Control

Mr Patrick William Elson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Flat B, Reading, RG1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Officers

Appoint person secretary company with name date.

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2014-07-25Officers

Termination secretary company with name termination date.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-11-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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